About

Registered Number: 04536962
Date of Incorporation: 17/09/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (7 years and 9 months ago)
Registered Address: Wenn Townsend, 30 St Giles, Oxford, Oxfordshire, OX1 3LE

 

Hidria (UK) Ltd was founded on 17 September 2002 with its registered office in Oxford, Oxfordshire. The companies directors are listed as Fatur, Eva, Svetlik, Gasper, Harrold, Michael. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARROLD, Michael 01 August 2007 18 November 2007 1
Secretary Name Appointed Resigned Total Appointments
FATUR, Eva 18 November 2007 - 1
SVETLIK, Gasper 01 August 2007 18 November 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 April 2016
DS01 - Striking off application by a company 01 April 2016
AA - Annual Accounts 18 November 2015
PARENT_ACC - N/A 12 October 2015
AGREEMENT2 - N/A 12 October 2015
GUARANTEE2 - N/A 12 October 2015
AR01 - Annual Return 22 September 2015
PARENT_ACC - N/A 04 November 2014
AGREEMENT2 - N/A 04 November 2014
AA - Annual Accounts 24 October 2014
GUARANTEE2 - N/A 07 October 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 14 October 2013
PARENT_ACC - N/A 14 October 2013
AGREEMENT2 - N/A 14 October 2013
GUARANTEE2 - N/A 14 October 2013
AR01 - Annual Return 23 September 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 27 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 20 March 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
363s - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 10 May 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
363s - Annual Return 24 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 24 September 2003
RESOLUTIONS - N/A 19 July 2003
RESOLUTIONS - N/A 19 July 2003
RESOLUTIONS - N/A 19 July 2003
225 - Change of Accounting Reference Date 05 November 2002
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2002
123 - Notice of increase in nominal capital 04 November 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
287 - Change in situation or address of Registered Office 24 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.